Meeting Agenda ¹

1. Call to Order
2. ACCEPTANCE OF MINUTES
   • Minutes from December 5, 2022 Executive Committee Meeting
3. MOTIONS
   • BHE 23-24 Approval of Letter of Intent of Massachusetts College of Liberal Arts to Award the Bachelor of Science in Nursing and Authorization for Fast Track Review
   • BHE 23-25 Approval of Letter of Intent of Westfield State University to Award the Bachelor of Fine Arts in Graphic Design and Authorization for Fast Track Review
   • BHE 23-26 Approval of Board of Higher Education Motions 23-24 and 23-25 on a Consent Agenda
   • BHE 23-27 Revocation of the Degree Granting Authority of Pine Manor College
   • BHE 23-28 Approval of Guidelines for the Tomorrow’s Teacher Scholarship Program
   • BHE 23-29 Approval of the Community College and State University Funding Formula Allocations for FY23
4. PRESENTATION
1. FY24 Budget Recommendations
5. Other Business
6. Adjournment

¹ The above listings of matters before the Executive Committee of the Board of Higher Education are those reasonably anticipated by the Chair of the Board to be discussed at the meeting. Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.